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Showing 3301–3310 of 65949 articles for “Art. 1216 al. 2 et 3 · Cass. com. 28 June 2017 n° 15-17.394 · Cass. com. 24 June 1997 · Cass. com. 4 May 2010 n° 09-13.118”
…on shall be informed ten days before the date of the adversarial hearing provided for in articles 712-6,712-7 and 712-8 by registered letter if he or she is not imprisoned and by the prison registry o…
…Disciplinary Board is chaired by a representative of the manager; the Departmental Director of Competition, Consumer Affairs and Fraud Control (DDCCRF), the Departmental Director of Agriculture and F…
The register of purchases kept pursuant to article L. 225-211 to report transactions carried out pursuant to article L. 225-208 indicates in the order of the transactions carried out: 1° The date of e…
The investors referred to in Article L. 214-144 may invest in specialised professional funds referred to in Article L. 214-154 or professional private equity funds referred to in Article L. 214-159 wh…
A decree of the Conseil d'Etat shall determine, subject to the necessary adaptations, the rules applicable to Caisse des dépôts et consignations, adopted pursuant to Article L. 511-36, the first parag…
The Autorité de contrôle prudentiel et de résolution may make a recommendation or issue an injunction to payment institutions to ensure that they have sufficient capital for payment services, in parti…
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
I. - The Director in charge of the departments mentioned in Article L. 612-8-1 is appointed by order of the Minister for the Economy, on the recommendation of the Chairman of the College of Resolution…
Confidential information received by the Autorité de contrôle prudentiel et de résolution from an authority or person in another Member State of the European Union or another State party to the Agreem…
A UCITS may enter into the financial contracts provided for in 5° of the I of Article L. 214-20 and entered into on the markets mentioned in 1°, 2° or 3° of the I of Article R. 214-11 or traded over-t…
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